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CORERO NETWORK SECURITY (UK) LIMITED

Company number 04047090

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2024 AP03 Appointment of Mrs Emma Frances Rockey as a secretary on 15 July 2024
23 Jul 2024 TM01 Termination of appointment of Philip William Richards as a director on 12 July 2024
23 Jul 2024 AP01 Appointment of Mr Christopher James Goulden as a director on 1 July 2024
26 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
30 Jan 2024 AP01 Appointment of Mrs Emma Frances Rockey as a director on 30 November 2023
30 Sep 2023 TM01 Termination of appointment of Duncan James Swallow as a director on 30 September 2023
30 Sep 2023 TM02 Termination of appointment of Duncan James Swallow as a secretary on 30 September 2023
25 Aug 2023 AA Accounts for a small company made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
01 Mar 2023 TM01 Termination of appointment of Lionel Chmilewsky as a director on 28 February 2023
02 Dec 2022 AP01 Appointment of Mr Philip William Richards as a director on 1 December 2022
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
05 Oct 2022 TM01 Termination of appointment of Neil Bartley Pritchard as a director on 30 September 2022
01 Aug 2022 AD01 Registered office address changed from St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT England to Salisbury House 29 Finsbury Circus London EC2M 5QQ on 1 August 2022
09 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 7
05 May 2021 AA Accounts for a small company made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with updates
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 6
29 Jun 2020 AD01 Registered office address changed from Regus House Highbridge Oxford Road Uxbridge Middlesex UB8 1HR to St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT on 29 June 2020
29 Jun 2020 AA Accounts for a small company made up to 31 December 2019
31 May 2020 AP01 Appointment of Mr Lionel Chmilewsky as a director on 31 May 2020
31 May 2020 TM01 Termination of appointment of Andrew Douglas Miller as a director on 31 May 2020
31 May 2020 AP01 Appointment of Mr Neil Pritchard as a director on 31 May 2020
18 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates